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PROJECT LUMEN LIMITED

Company number 06090165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
16 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
18 May 2017 AD01 Registered office address changed from 4 Tring Avenue London W5 3QA England to 676 Fulham Road London SW6 5SA on 18 May 2017
18 May 2017 CH01 Director's details changed for Ms Maria Do Rosario Rosado Pereira Lopes on 16 May 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Mar 2016 CH01 Director's details changed for Miss Maria Do Rosario Rosado Pereira Lopes on 4 March 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Nov 2015 AD01 Registered office address changed from 65 Grove Park Road London W4 3RU United Kingdom to 4 Tring Avenue London W5 3QA on 12 November 2015
06 Aug 2015 AD01 Registered office address changed from 45 Greenend Road London W4 1AH to 65 Grove Park Road London W4 3RU on 6 August 2015
06 Aug 2015 CH01 Director's details changed for Miss Maria Do Rosario Rosado Pereira Lopes on 6 August 2015
12 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
11 Mar 2014 TM02 Termination of appointment of Gavin Fernandes as a secretary
11 Mar 2014 CH01 Director's details changed for Miss Maria Do Rosario Rosado Pereira Lopes on 11 March 2014
11 Mar 2014 AD01 Registered office address changed from 55 Grantock Road London E17 4DF England on 11 March 2014
03 Feb 2014 AAMD Amended accounts made up to 28 February 2013
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
17 Jan 2013 AD01 Registered office address changed from 70 Claverdale Road London SW2 2DL on 17 January 2013